1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Administer the oath of office to Yolanda Ford, City Council District A; Jeffrey L. Boney, City Council District B; Anthony Maroulis, City Council District C; and Floyd Emery, City Council District D. (b) Recognize Councilmember Don Smith for over 13 years of service to the City of Missouri City, Texas.
PUBLIC COMMENTS An opportunity for the public to address City Council on agenda items or concerns not on the agenda- -those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.
STAFF REPORTS (a) City Manager announcements.
All consent agenda items listed are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests; in which event, the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. Information concerning consent agenda items is available for public review. (a) Consider approving the minutes of the special and regular City Council meetings of November 6, 2017. (b) Consider an ordinance continuing the rules and regulations pertaining to the establishment of a curfew for minors; making certain findings; providing a penalty; and consider the ordinance on the second and final reading.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances – There are no Zoning Public Hearings and Ordinances on this agenda. (b) Public Hearings and related actions (1) Public hearing to consider the report on the update of the land use assumptions, capital improvements plan and the imposition of an impact fee for the Northeast Oyster Creek Subwatershed service area; and consider a resolution determining that no change to the land use assumptions, capital improvements plan or impact fee is needed.
APPOINTMENTS (a) Consider appointing a member to the board of directors of the Fort Bend Subsidence District Board for a two-year term beginning on February 1, 2018, and ending on January 31, 2020. (b) Consider appointing members to the Animal Control Advisory Committee.
AUTHORIZATIONS (a) Consider electing a Mayor Pro Tem. (b) Consider authorizing the execution of a lease for computer equipment through a cooperative purchasing program with the Department of Information Resources. (c) Consider authorizing the purchase of door controllers through a cooperative purchasing program with the Texas Department of Information Resources. (d) Consider authorizing the City Manager to execute a contract for the purchase and installation of playground equipment. (e) Consider authorizing the City Manager to execute a contract for janitorial services. (f) Consider authorizing the City Manager to execute a professional services contract for engineering services for the expansion of Independence Boulevard, Segment 2. (g) Consider authorizing the negotiation and execution of a contract with SWAGIT for streaming video monthly managed services for various citywide meetings.
RESOLUTIONS (a) Consider a resolution casting votes for the election of members of the board of directors of the Fort Bend Central Appraisal District for the two-year term commencing on January 1, 2018; and other provisions related thereto. (b) Consider a resolution casting a vote for the election of a member of the board of directors of the Harris County Appraisal District for the two-year term commencing on January 1, 2018; and other provisions related thereto. (c) Consider a resolution adopting a policy limiting the use of City resources and the period in which City-sponsored community meetings and City-supported community meetings may be held.
12. CITY COUNCIL ANNOUNCEMENTS Discussion, review, and possible action regarding a meeting or activity of one or more of the following entities (each entity refers to a City of Missouri City entity unless otherwise indicated): Charter Review Commission, Community Development Advisory Committee, Construction Board of Adjustments, Electrical Board, Parks Board, Planning and Zoning Commission, Tax Increment Reinvestment Zone Boards, Fort Bend Chamber of Commerce, Houston-Galveston Area Council, Fort Bend Regional Council, Texas Municipal League, Fort Bend County, Harris County, Gulf Coast Building and Construction Trades Council, Mayor’s Youth Commission, Finances and Services Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Economic Development Committee, Missouri City Parks Foundation, Missouri City Police and Fire Auxiliary, Livable Community Committee, Texas Parkway Alliance, High Performance Organization Committee, Missouri City Juneteenth Celebration Foundation, Fort Bend County Mayor and Council Association, METRO, Planning, Development and Infrastructure Committee, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Community Development Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, and the Greater Houston Partnership and Emergency Management updates. 13. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Chapter 551 of the Texas Government Code.
Nov 20, 2017 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Administer the oath of office to Yolanda Ford, City Council District A; Jeffrey L. Boney, City Council District B; Anthony Maroulis, City Council District C; and Floyd Emery, City Council District D. (b) Recognize Councilmember Don Smith for over 13 years of service to the City of Missouri City, Texas.
PUBLIC COMMENTS An opportunity for the public to address City Council on agenda items or concerns not on the agenda- -those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.
STAFF REPORTS (a) City Manager announcements.
All consent agenda items listed are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests; in which event, the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. Information concerning consent agenda items is available for public review. (a) Consider approving the minutes of the special and regular City Council meetings of November 6, 2017. (b) Consider an ordinance continuing the rules and regulations pertaining to the establishment of a curfew for minors; making certain findings; providing a penalty; and consider the ordinance on the second and final reading.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances – There are no Zoning Public Hearings and Ordinances on this agenda. (b) Public Hearings and related actions (1) Public hearing to consider the report on the update of the land use assumptions, capital improvements plan and the imposition of an impact fee for the Northeast Oyster Creek Subwatershed service area; and consider a resolution determining that no change to the land use assumptions, capital improvements plan or impact fee is needed.
APPOINTMENTS (a) Consider appointing a member to the board of directors of the Fort Bend Subsidence District Board for a two-year term beginning on February 1, 2018, and ending on January 31, 2020. (b) Consider appointing members to the Animal Control Advisory Committee.
AUTHORIZATIONS (a) Consider electing a Mayor Pro Tem. (b) Consider authorizing the execution of a lease for computer equipment through a cooperative purchasing program with the Department of Information Resources. (c) Consider authorizing the purchase of door controllers through a cooperative purchasing program with the Texas Department of Information Resources. (d) Consider authorizing the City Manager to execute a contract for the purchase and installation of playground equipment. (e) Consider authorizing the City Manager to execute a contract for janitorial services. (f) Consider authorizing the City Manager to execute a professional services contract for engineering services for the expansion of Independence Boulevard, Segment 2. (g) Consider authorizing the negotiation and execution of a contract with SWAGIT for streaming video monthly managed services for various citywide meetings.
RESOLUTIONS (a) Consider a resolution casting votes for the election of members of the board of directors of the Fort Bend Central Appraisal District for the two-year term commencing on January 1, 2018; and other provisions related thereto. (b) Consider a resolution casting a vote for the election of a member of the board of directors of the Harris County Appraisal District for the two-year term commencing on January 1, 2018; and other provisions related thereto. (c) Consider a resolution adopting a policy limiting the use of City resources and the period in which City-sponsored community meetings and City-supported community meetings may be held.
12. CITY COUNCIL ANNOUNCEMENTS Discussion, review, and possible action regarding a meeting or activity of one or more of the following entities (each entity refers to a City of Missouri City entity unless otherwise indicated): Charter Review Commission, Community Development Advisory Committee, Construction Board of Adjustments, Electrical Board, Parks Board, Planning and Zoning Commission, Tax Increment Reinvestment Zone Boards, Fort Bend Chamber of Commerce, Houston-Galveston Area Council, Fort Bend Regional Council, Texas Municipal League, Fort Bend County, Harris County, Gulf Coast Building and Construction Trades Council, Mayor’s Youth Commission, Finances and Services Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Economic Development Committee, Missouri City Parks Foundation, Missouri City Police and Fire Auxiliary, Livable Community Committee, Texas Parkway Alliance, High Performance Organization Committee, Missouri City Juneteenth Celebration Foundation, Fort Bend County Mayor and Council Association, METRO, Planning, Development and Infrastructure Committee, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Community Development Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, and the Greater Houston Partnership and Emergency Management updates. 13. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Chapter 551 of the Texas Government Code.